Kite Lake Capital Management (Uk) Llp

OC356471

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, TENNYSON HOUSE, LONDON, W1W 5PA

Incorporated 15/07/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Officers

Jan Peter Lernout

llp designated member · Since 15/07/2010

BELGIAN · BELGIUM · Age 53

Also on 2 other boards

Mrs Massoumeh Khadjenouri

llp designated member · Since 15/07/2010

BRITISH · SWITZERLAND · Age 65

Kite Lake Capital Management Ltd

llp designated member · Since 15/07/2010

Rupert Blaydes Haworth-Booth

llp designated member · Since 01/11/2010

BRITISH · ENGLAND · Age 49

Claudiu Florin Filionescu

llp member · Since 06/04/2011

BRITISH · ENGLAND · Age 51

Mr Frederick James Sherman

llp member · Since 01/07/2011

AMERICAN · UNITED KINGDOM · Age 51

Mr Laurent Farina

llp member · Since 05/12/2012

PORTUGAL · Age 50

Mr Jake Henry Turner

llp member · Since 07/10/2013

ENGLAND · Age 42

Mr Nicholas Alastair John Mcewen

llp member · Since 26/08/2014

BRITISH · ENGLAND · Age 45

Mr Antoine Victor Coutand

llp member · Since 04/09/2016

FRENCH · ENGLAND · Age 40

Also on 1 other board

Kl Investments 1 Limited

llp member · Since 31/03/2017

Ltd. Canepa Kl Holdings

llp member · Since 31/03/2017

Kl Investments 2 Limited

llp member · Since 31/03/2017

Pete Dalla

llp member · Since 01/05/2019

ENGLAND · Age 40

Mr Arthur Charles Markham

llp member · Since 18/10/2019

ENGLAND · Age 45

Mr Axel Finsterbusch

llp member · Since 24/08/2020

ENGLAND · Age 42

Mr Niels Slikker

llp member · Since 24/08/2020

LUXEMBOURG · Age 55

Kl Investments 3 Limited

llp member · Since 30/11/2021

Mr Marcus Chejong Richard Alexander Boeckmann

llp member · Since 24/12/2021

UNITED KINGDOM · Age 42

Mr Ian Sinclair Parkinson

llp member · Since 01/02/2022

ENGLAND · Age 49

Mr Anton Vladimirovich Rozanov

llp member · Since 01/05/2023

ENGLAND · Age 40

Mrs Fay Helena Dalby

llp member · Since 04/09/2023

ENGLAND · Age 41

Mr Alexander David Pyke

llp member · Since 01/04/2024

ENGLAND · Age 36

Mr Peer Jiri Borsky

llp member · Since 01/04/2026

ENGLAND · Age 35

Mr Mohamad Ali Ettehadieh

llp member · Since 01/04/2026

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Ram Kumar Krishnan

llp member · Since 01/04/2026

UNITED KINGDOM · Age 42

Peer Jiri Borsky

llp member · Since 07/04/2026

UNITED KINGDOM · Age 35

Mr Thomas Roy James Roberts

llp member · Since 08/04/2026

ENGLAND · Age 51

Mr Damien Regnier

llp member · Since 01/05/2026

FRANCE · Age 42

Persons with Significant Control

Kite Lake Capital Management Ltd

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership